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BZQ MANAGEMENT LIMITED

Company number SC181945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2003 288b Director resigned
08 Jan 2003 363s Return made up to 31/12/02; full list of members
08 Jan 2003 288b Director resigned
28 Nov 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 288c Director's particulars changed
25 Apr 2002 288c Secretary's particulars changed
25 Apr 2002 287 Registered office changed on 25/04/02 from: pentlandfield business park, roslin, midlothian EH25 9RE
15 Apr 2002 288c Director's particulars changed
15 Apr 2002 288c Secretary's particulars changed
15 Apr 2002 287 Registered office changed on 15/04/02 from: 110 braid road, edinburgh, EH10 6AT
06 Mar 2002 123 Nc inc already adjusted 21/09/01
06 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2002 363s Return made up to 07/01/02; full list of members
24 Jul 2001 AA Accounts for a small company made up to 31 December 2000
05 Jun 2001 410(Scot) Partic of mort/charge *
04 Apr 2001 288a New director appointed
09 Jan 2001 363s Return made up to 07/01/01; full list of members
19 Jul 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 363s Return made up to 07/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2000 288c Director's particulars changed
21 Jul 1999 AA Accounts for a small company made up to 31 December 1998
03 Feb 1999 363s Return made up to 07/01/99; full list of members
20 Jan 1999 88(2)R Ad 23/12/98--------- £ si 120@1=120 £ ic 809/929
09 Oct 1998 288a New director appointed
21 Jul 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98